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ADVIONICS

Active
Public limited companyfounded 2002active for 24 yearsSiemenslaan 16, 8020 Oostkamp, BelgiumKBO/BCE: BE 0477.143.394
Risk analysisFollow ReportCompare
ADVIONICSActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

IE Holding
Director · appointed by deed of 09-07-2025 · 6-year term from 2025 · Public limited company · permanent representative: Luc Switten · also on the board of 4 other companies
Current
MAWE Management
Director · appointed by deed of 09-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Wim De Naeyer · also on the board of 10 other companies
Current
WPEF VII Holdco II BE NV
Director · appointed by deed of 09-07-2025 · Legal entity
Current

Day-to-day management 1

Luc Switten
Managing director · appointed by deed of 03-03-2026 · also on the board of 1 other company
Current
Permanent representatives 2
Luc Switten
Permanent representative · appointed by deed of 09-07-2025 · also on the board of 1 other company · for IE Holding
Current
Wim De Naeyer
Permanent representative · appointed by deed of 09-07-2025 · for MAWE Management
Current

Statutory auditor 1

CVBA Vandelanotte Bedrijfsrevisoren
Statutory auditor · appointed by deed of 25-10-2023 · permanent representative: Nikolas Vandelanotte
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zij kunnen individueel optreden. Het bestuursorgaan dat het dagelijks bestuur heeft aangesteld is belast met het toezicht. Het dagelijks…”
deed of 02-01-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. E.A.D.S. NVNL consolidates
  2. IE Holding 100%
  3. WPEF VII Holdco II BE 100%
  4. INTERSOFT ELECTRONICS GROUP 100%
  5. ADVIONICS

Owners 3

Owners through the years 2014 to 2025
Owners through the years
Name2014201820192020202120222025
INTERSOFT ELECTRONICS GROUP 100%
E.A.D.S. NVNL consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 17-06-2025 Capital stated in 2 deeds · €3,505,478.97 · 86,502 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
IE Holding
  • Director, appointed by deed of 09-07-2025, still in office
MAWE Management
  • Director, appointed by deed of 09-07-2025, still in office
WPEF VII Holdco II BE NV
  • Director, appointed by deed of 09-07-2025, still in office
Luc Switten
  • Managing director, appointed by deed of 03-03-2026, still in office
CVBA Vandelanotte Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 25-10-2023, still in office
Jan BONTE
  • Director, appointed by deed of 09-07-2025, until 09-07-2025
  • Day-to-day manager, until 09-07-2025
  • Director, until 31-12-2025
  • Managing director, until 31-12-2025
INTERSOFT ELECTRONICS GROUP
  • Director, until 09-07-2025
WISSA
  • Director, appointed by deed of 27-01-2023, until 09-07-2025
Strynck Nico
  • Director, until 31-01-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 17-06-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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